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CONSTANTIA TOBEPAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GLOBAL PISSIS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85934537
Universal Entity Code6391-9033-3840-7061
Record last updated Tuesday, February 6, 2024 9:59:56 PM UTC
Official Address The America avenue 45 28002 Madrid Madrid
There are 518 companies registered at this street
Postal Code 28002
Sector participation, industrial, commercial, project, subscription

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CONSTANTIA TOBEPAL SOCIEDAD LIMITADA (Spain) Page visits 2024

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CONSTANTIA TOBEPAL SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 15, 2023 Dec 5, 2023 Reelection Reelection
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 8, 2023 Feb 28, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 8, 2023 Feb 28, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2023 Feb 28, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jan 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 1, 2022 Nov 22, 2022 Reelection Reelection
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 1, 2021 Feb 19, 2021 Resignation of 2 people: one Representative and one Joing Representative Resignation of 2 people: one Representative and one Joing Representative
Registry Mar 1, 2021 Feb 19, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 1, 2021 Feb 19, 2021 Appointment of a man as Joint Representative 970... Appointment of a man as Joint Representative 970...
Registry Mar 1, 2021 Feb 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2020 Feb 24, 2020 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jan 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 16, 2019 Oct 8, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 16, 2019 Oct 8, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 17, 2019 Jul 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Resignation of 6 people: one Representative (a woman) and one Joint Representative Resignation of 6 people: one Representative (a woman) and one Joint Representative
Registry Jan 24, 2019 Jan 17, 2019 Reelection Reelection
Registry Dec 28, 2018 Dec 18, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 28, 2018 Dec 18, 2018 Five appointments: 3 men and 2 women 5222... Five appointments: 3 men and 2 women 5222...
Registry Sep 5, 2018 Aug 28, 2018 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Sep 5, 2018 Aug 28, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 5, 2018 Aug 28, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 5, 2018 Aug 28, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 5, 2018 Aug 28, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 5, 2018 Aug 28, 2018 Appointment of a man as Joint Representative 3640... Appointment of a man as Joint Representative 3640...
Registry May 30, 2018 May 21, 2018 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry May 30, 2018 May 21, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 30, 2018 May 21, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2017 Oct 31, 2017 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Nov 14, 2017 Oct 31, 2017 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 14, 2017 Oct 31, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 28, 2017 Feb 21, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Sep 16, 2016 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Sep 23, 2016 Sep 16, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 27, 2016 Apr 15, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 22, 2016 Jan 8, 2016 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Jan 22, 2016 Jan 8, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 3, 2015 Oct 26, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Nov 3, 2015 Oct 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2015 Oct 6, 2015 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Oct 14, 2015 Oct 6, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Oct 8, 2015 Sep 28, 2015 Statutory changes Statutory changes
Registry Aug 4, 2015 Jul 28, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Financials Apr 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 19, 2014 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Dec 30, 2014 Dec 19, 2014 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Dec 30, 2014 Dec 19, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 4, 2014 Nov 26, 2014 Reelection Reelection
Registry Sep 12, 2014 Sep 3, 2014 Errata Errata

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